| Company Name | Rostel Holdings Limited |
|---|---|
| Director | Nooreddin Valimahomed |
| Company Status | Dissolved |
| Company Number | 02287301 |
| Category | Private Limited Company |
| Incorporation Date | 16 August 1988(35 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Nooreddin Valimahomed |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | Canadian |
| Status | Current |
| Appointed | 31 December 1990(2 years, 4 months after company formation) |
| Appointment Duration | 33 years, 3 months |
| Role | Company Director |
| Correspondence Address | 41 Wetherby Mansions Earls Court Square London SW5 9BH |
| Secretary Name | Mr Andrew Sean Collinge |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1990(2 years, 4 months after company formation) |
| Appointment Duration | 33 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Courtlands Place Crowborough East Sussex TN6 1JJ |
Location
| Registered Address | Plumtree Court London EC4A 4HT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £122,308,000 |
| Gross Profit | £7,106,000 |
| Net Worth | £6,644,000 |
| Cash | £4,870,000 |
| Current Liabilities | £37,370,000 |
Accounts
| Latest Accounts | 31 December 1996 (27 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 December |
Filing History
| 7 January 2004 | Dissolved (1 page) |
|---|---|
| 7 October 2003 | Completion of winding up (1 page) |
| 13 June 2003 | Administrator's abstract of receipts and payments (3 pages) |
| 24 May 2003 | Notice of discharge of Administration Order (4 pages) |
| 15 May 2003 | Notice of discharge of Administration Order (4 pages) |
| 6 March 2003 | Administrator's abstract of receipts and payments (3 pages) |
| 12 September 2002 | Administrator's abstract of receipts and payments (3 pages) |
| 14 March 2002 | Administrator's abstract of receipts and payments (3 pages) |
| 26 September 2001 | Administrator's abstract of receipts and payments (3 pages) |
| 12 February 2001 | Administrator's abstract of receipts and payments (3 pages) |
| 7 September 2000 | Administrator's abstract of receipts and payments (3 pages) |
| 28 March 2000 | Administrator's abstract of receipts and payments (4 pages) |
| 15 September 1999 | Administrator's abstract of receipts and payments (4 pages) |
| 2 March 1999 | Administrator's abstract of receipts and payments (3 pages) |
| 4 November 1998 | Notice of result of meeting of creditors (6 pages) |
| 4 August 1998 | Registered office changed on 04/08/98 from: hill house 1 little new street london EC4A 3TR (1 page) |
| 31 July 1998 | Notice of Administration Order (1 page) |
| 31 July 1998 | Administration Order (3 pages) |
| 10 July 1998 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 10 July 1998 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 10 July 1998 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 10 July 1998 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 10 July 1998 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 10 July 1998 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 10 July 1998 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 10 July 1998 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 5 June 1998 | Particulars of mortgage/charge (3 pages) |
| 9 March 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 5 February 1998 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 12 September 1997 | Full group accounts made up to 31 December 1996 (20 pages) |
| 23 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 10 July 1996 | Secretary's particulars changed (1 page) |
| 24 June 1996 | Accounting reference date extended from 30/06/96 to 30/12/96 (1 page) |
| 13 March 1996 | Particulars of mortgage/charge (3 pages) |
| 28 February 1996 | Full group accounts made up to 30 June 1995 (22 pages) |
| 29 January 1996 | Return made up to 31/12/95; full list of members (7 pages) |
| 20 December 1995 | Particulars of mortgage/charge (6 pages) |
| 28 April 1995 | Particulars of mortgage/charge (4 pages) |
| 27 July 1994 | Resolutions
|
| 27 July 1994 | Ad 30/06/94--------- £ si 3000000@1=3000000 £ ic 800002/3800002 (2 pages) |
| 8 February 1993 | Ad 29/01/93--------- £ si 400000@1=400000 £ ic 400002/800002 (2 pages) |
| 15 December 1992 | Ad 08/12/92--------- £ si 199999@1=199999 £ ic 200003/400002 (2 pages) |
| 4 September 1992 | Ad 30/06/92--------- £ si 200001@1 (2 pages) |
| 4 September 1992 | Particulars of contract relating to shares (4 pages) |
| 20 August 1992 | Ad 30/06/92--------- £ si 200001@1=200001 £ ic 2/200003 (2 pages) |
| 27 March 1990 | Return made up to 31/12/89; full list of members (4 pages) |